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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    NUEDI CO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN CARLOS FILOPOULOS
    • SUSCRIPTOR
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    MARIO FILOPOULOS
    • SUSCRIPTOR
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    HOWARD WALKER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WELIGWALE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 4
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    ASOCIACION CANADIENSE DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/03/2003
    Related members: 2
    View

    WALMAR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 183195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada